The Most Common Scams and How Beginners Can Protect Themselves
With the growth of cryptocurrencies, opportunists also emerge. Scammers are everywhere — on social media, in WhatsApp groups, Telegram, and even posing as well-known platforms like Binance or Mercado Bitcoin. If you are just starting out, this article is for you: discover the main scams and learn to protect yourself before it’s too late.
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💣 1. Most Common Scams in the Crypto World
🔐 Phishing disguised as support
Scammers pretend to be technical support and ask for your login data, password, or secret phrase.
How they act: they usually get in touch saying there is a problem with your account or that you have won a prize.
💰 Promises of guaranteed profits
"Turn R$ 100 into R$ 1,000 in 1 hour" – run away from those who promise certain returns.
Often, they involve pyramids, Ponzi schemes, or fake signal bots.
🤳 Scams via social networks
Fake profiles posing as influencers or official companies.
Direct messages with malicious links or promises of airdrops.
🎭 Fake exchange apps
Scammers create nearly identical copies of apps like Binance or Trust Wallet.
By logging into these apps, you are handing over your data to the criminal.
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🛡️ 2. How Beginners Can Protect Themselves
✅ Use only official channels
Download apps directly from the App Store or Google Play.
Check URLs: fake sites often have subtle errors.
🧠 Be suspicious of haste and urgency
Scammers always apply pressure: "last chance", "5 spots left".
In crypto, those who rush... lose everything.
🔒 Never share your seed phrase
No legitimate support will ask for your recovery phrase (12 or 24 words).
It is your vault key. Whoever has access to it has access to your wallet.
🧾 Check before investing
Research the project: who is behind it, what is the website, community, whitepaper.
Check if it is listed on trusted sites like CoinMarketCap or CoinGecko.
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👶 Bonus Tip for Beginners
Create an account with two-factor authentication (2FA), write down your passwords in a secure place (never on your phone), and start investing small amounts while you learn. In the crypto world, information is protection.
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🧠 Conclusion
The world of crypto is a revolution, but it can also be a jungle. Learning to identify scams is as important as knowing how to operate an exchange. Stay alert, share this content with those who are starting out, and remember: those who take care, don’t fall.
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